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Canonical ID: NK-agZFkU9KS9aLAeLyCWdE6A · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Cambodia | permid | permid-5096764550 | ||||
LegalEntity:address | 10 AB, 271, TUEK L'AK BEI, TUOL KOUK, PHNOM PENH, KHM | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Organization:address | 10 AB, 271, Tuek L'ak Bei, Tuol Kouk, Phnom Penh | eng | us_ofac_sdn | ofac-28052 | |||
Organization:addressEntity | addr-25c52db43bfd5e748da24ed53bb43cc9f44ad763 | eng | us_ofac_sdn | ofac-28052 | |||
Organization:alias | MDS Thmorda SEZ | eng | us_ofac_sdn | ofac-28052 | |||
Company:country | kh | permid | permid-5096764550 | ||||
Organization:country | kh | eng | us_ofac_sdn | ofac-28052 | |||
LegalEntity:country | kh | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Company:country | kh | eng | ext_us_ofac_press_releases | NK-agZFkU9KS9aLAeLyCWdE6A | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfvg | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Company:id | 34e763ef62ae3aa33a9bb40a522d5a07768f8a66 | permid | permid-5096764550 | ||||
Organization:id | b1aabdd98b376c97eb1b7e0d6f50d30f63f12e6e | eng | us_ofac_sdn | ofac-28052 | |||
LegalEntity:id | 7f25cbde4736e317260a7e18fb55946d7c5cd03a | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Company:id | 8ba8363d485bb6d5920ff422a483d2d4a8e151af | opencorporates | oc-companies-kh-00019416 | ||||
Organization:id | 533ffde79ecd92596f73be5284f760387a1355d0 | us_trade_csl | ofac-28052 | ||||
LegalEntity:id | 387fb11ae9922336ca05b1dfe353f675a5c6d42d | eng | us_sam_exclusions | usgsa-s4mrbcfvg | |||
Company:id | 107be786f37a2f2e5d80d0201d7bc2905b0e533c | ext_us_ofac_press_releases | NK-agZFkU9KS9aLAeLyCWdE6A | ||||
Company:name | M D S Thmorda S E Z Co., Ltd. | eng | ext_us_ofac_press_releases | NK-agZFkU9KS9aLAeLyCWdE6A | |||
LegalEntity:name | MDS THMORDA SEZ | eng | us_sam_exclusions | usgsa-s4mrbcfvg | |||
Organization:name | M D S Thmorda S E Z Co., Ltd. | eng | us_ofac_sdn | ofac-28052 | |||
Company:name | M D S Thmorda S E Z Co Ltd | permid | permid-5096764550 | ||||
LegalEntity:name | M D S THMORDA S E Z CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Organization:name | M D S THMORDA S E Z CO., LTD. | us_trade_csl | ofac-28052 | ||||
LegalEntity:notes | (also M D S THMORDA S E Z CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrbcfvg | |||
LegalEntity:notes | (also MDS THMORDA SEZ) | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Company:opencorporatesUrl | https://opencorporates.com/companies/kh/00019416 | opencorporates | oc-companies-kh-00019416 | ||||
Company:permId | 5096764550 | permid | permid-5096764550 | ||||
Organization:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-28052 | |||
Organization:registrationNumber | 00019416 | eng | us_ofac_sdn | ofac-28052 | |||
Company:sourceUrl | https://permid.org/1-5096764550 | permid | permid-5096764550 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm849 | eng | ext_us_ofac_press_releases | NK-agZFkU9KS9aLAeLyCWdE6A | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28052 | eng | us_ofac_sdn | ofac-28052 | |||
Company:status | Active | permid | permid-5096764550 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfvg | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||
Organization:topics | sanction | us_trade_csl | ofac-28052 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28052 | |||
LegalEntity:uniqueEntityId | LDSWR96P9QN5 | eng | us_sam_exclusions | usgsa-s4mrbcfvg | |||
LegalEntity:uniqueEntityId | PVFJMHEHL6J7 | eng | us_sam_exclusions | usgsa-s4mrbcf3m | |||